DAN MOR DEVELOPMENTS LIMITED
Overview
| Company Name | DAN MOR DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC328098 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAN MOR DEVELOPMENTS LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
- Development of building projects (41100) / Construction
Where is DAN MOR DEVELOPMENTS LIMITED located?
| Registered Office Address | Broad House Broad Street AB42 1HY Peterhead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAN MOR DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORT ERROL DEVELOPMENTS LIMITED | Aug 21, 2007 | Aug 21, 2007 |
| LEDGE 988 LIMITED | Jul 20, 2007 | Jul 20, 2007 |
What are the latest accounts for DAN MOR DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DAN MOR DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for DAN MOR DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC3280980004 in full | 4 pages | MR04 | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC3280980005 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Alterations to floating charge 1 | 16 pages | 466(Scot) | ||
Alterations to floating charge SC3280980009 | 15 pages | 466(Scot) | ||
Registration of charge SC3280980010, created on Sep 04, 2020 | 40 pages | MR01 | ||
Registration of charge SC3280980008, created on Sep 10, 2020 | 31 pages | MR01 | ||
Registration of charge SC3280980009, created on Sep 04, 2020 | 50 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Masson Glennie Llp as a secretary on Jan 14, 2020 | 2 pages | AP04 | ||
Registered office address changed from , Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA to Broad House Broad Street Peterhead AB42 1HY on Jan 14, 2020 | 1 pages | AD01 | ||
Termination of appointment of Lc Secretaries Limited as a secretary on Dec 17, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Who are the officers of DAN MOR DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASSON GLENNIE LLP | Secretary | Broad Street AB42 1HY Peterhead Broad House Scotland |
| 266088340001 | ||||||||||||||
| SMITH JNR, John Buchan | Director | Crichie Woods AB42 5DY Stuartfield Little Mains Aberdeenshire United Kingdom | United Kingdom | British | 115243030003 | |||||||||||||
| THAIN, Gavin Buchan | Director | 17 Towerhill AB42 2GP Peterhead Aberdeenshire | United Kingdom | British | 61827410002 | |||||||||||||
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire | 112802860001 | |||||||||||||||
| COWE, William Duthie | Director | Inchgarth Mews Cults AB15 9PG Aberdeen 5 Aberdeenshire | United Arab Emirates | British | 103226640002 | |||||||||||||
| LEDGE SERVICES LIMITED | Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 42504200004 |
Who are the persons with significant control of DAN MOR DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jnf Developments Limited | Apr 06, 2016 | AB42 5DY Stuartfield Little Mains Crichie Woods Aberdeenshire United Kingdom | No | ||||||||||
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Natures of Control
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| Crovie Fishing Company Limited | Apr 06, 2016 | AB10 1UR Aberdeen 14 Carden Place United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0